The Italian Chamber of Commerce in Hong Kong and Macao is pleased to invite you to an insightful afternoon seminar on supply chain risk management, taking place on Tuesday, May 12, from 2:00 PM to 5:00 PM at the ICC Office.
Organised in collaboration with CRIF and LexisNexis Risk Solutions, this session will explore the growing importance of sustainability, compliance, and risk mitigation in today's complex global landscape.
Amid geopolitical volatility and the push for environmental consciousness, sustainability and compliance have emerged as non-negotiable priorities in global supply chains. As a supply chain leader, how do you track your vendors' ESG ratings to ensure full regulatory compliance? As a business owner, are you effectively verifying the Ultimate Beneficial Owners (UBO) of your partners to mitigate risks of money laundering and fraud?
CRIF and LexisNexis Risk Solutions offer comprehensive supply chain risk management solutions, empowering your business to navigate compliance with confidence and stay clear of sanction-related crises.
Event Agenda
14:00 - 14:05: Opening
14:05 - 14:50: Topic 1: Post-Globalisation – Essential Sustainable Supply Chain Risks, presented by Daniel Hsiao, Chief Sustainability Officer, CRIF Taiwan
14:50 - 15:20: Topic 2: Auditing UBO Transparency Amidst Geopolitical Volatility, presented by Alice Kuo, Regional Head of Sales for Compliance, CRIF
15:20 - 16:00: Topic 3: Trade Compliance Meets Financial Crime – Breaking Down Silos for Better Risk Control, presented by Thomas So, Director, East Asia, LexisNexis Risk Solutions
16:00 - 16:10: Q&A
16:10 - 17:00: Closing Remarks
Date: Tuesday, May 12
Time: 2 PM - 5 PM (Registration from 1:45 PM)
Venue: ICC Office, Unit 1102-03, 11/F, 299QRC, 299 Queen's Road Central, Sheung Wan, Hong Kong
Ticket: Members: FREE | Non-Members: HKD100
This session is designed to provide actionable insights for leaders and compliance professionals to strengthen due diligence and operational resilience.
Limited seats are available, reserve yours today!
Kindly note the following:
Limited seats are available. RSVP to secure your place.
Cancellations must be provided in writing to: icc@icc.org.hk5 working days before the event. No shows will be charged.
By attending this event, you agree to be photographed, recorded, and/or filmed.
All events will be rescheduled or canceled if there is a Typhoon 8 (or above) or Black Rainstorm Signal.
For further information, please email icc@icc.org.hk.